Thursday, March 23, 2023
  • About us
  • Advertise
  • Careers
Gadyal Kashmir
  • Home
  • Kashmir
  • Jammu
  • World
  • India
  • Business
  • Sports
  • Article
  • ePaper
  • Archive Paper
  • Login
No Result
View All Result
Gadyal Kashmir
Home NEWS BULLETINS

NIA Intensifies Drive Against Nexus of Militant-Gangster-Drug Smuggler

Gadyal Desk by Gadyal Desk
07/03/2023
A A
NIA file charge-sheet against 6 accused in Kathua Hexacopter case
FacebookTwitterWhatsappTelegram

NIA Intensifies Drive Against Nexus of Militant-Gangster-Drug Smuggler

Five More Properties Attached in Delhi, Haryana

Related posts

Chairman DDC, DC Kupwara kick start Plantation drive in Monabal Handwara  1500 saplings planted in a day

Chairman DDC, DC Kupwara kick start Plantation drive in Monabal Handwara 1500 saplings planted in a day

23/03/2023
Advisor Bhatnagar decorates JKP Inspector on promotion

Advisor Bhatnagar decorates JKP Inspector on promotion

23/03/2023

Srinagar, March 07: National Investigation Agency on Tuesday intensified its cracked down against Militant-Gangster-Drug Smuggler Networks across North India.

In a handout to newsagency the NIA said that following investigations in cases against 3 major Organised Crime Syndicates/gangs being operated by Pak based Harvinder Rinda, Lawrence Bishnoi and Bambiha group, the NIA has attached another 4 Properties in Haryana and 1 in Delhi owned by members of Organised Crime Syndicates operating in the northern States of Punjab, Haryana, Rajasthan and Delhi. Today’s attachments follow similar attachments of 5 properties (4 in Haryana and 1 in Delhi) on March 4th, 2023.

According to statsment, properties attached today were found acquired from funds generated from carrying out different types of militant and criminal extortion activities and were thus ‘proceeds of militancy’, as they were being used for hatching militant conspiracies and execution of crimes.

The Properties attached in action by NIA today include the House of Chhotu [email protected] Bhat at Chautala (district Sirsa), House of Jagseer Singh @ Jagga @ Jagsir @ Jagga Sarpanch at Takhatmal (district Sirsa), house of Virender Singh @ Kala Rana in district Yamuna Nagar and land of Raju @ Mota r/o Basaudi in district Sonipat in Haryana and land of Satyawan Sehrawat @ Sonu at Dariyapur in Delhi, he said.

NIA’s action today has hit at the weapons supply chain of this network. Virender @Kala Rana, Chhotu Ram @Bhat and Jagseer Singh @Jagga used to provide weapons and arrange logistics, include safe sanctuaries, to the gang members. Satyawan @ Sonu and Raju @Mota r/o Basaudi had also harboured gangsters. They had a major role to play in the generation of funds to support the operations of militancy-crime syndicates. Raju @Mota had laundered the money by investing the ‘proceeds of terrorism’ in real estate business and other businesses, including liquor, he said.

NIA has carried out over 230 raids/searches across Haryana, Rajasthan, Uttar Pradesh, Madhya Pradesh, Maharashtra, Gujarat and Delhi/ NCR, arrested 27 gangster-leaders, recovered around 38 weapons, frozen 87 Bank accounts since it launched its drive against organised crime syndicates in August 2022. In addition, Canada based Arsh Dalla and Pakistan based Harvinder Rinda have been listed as ‘terrorists’ by the MHA under UAPA in the recent past, he said.

The drive to choke these organised crime networks of funding and to dismantle their ecosystem by attaching and seizing their properties, derived from ‘proceeds of terrorism and crime’ would be intensified in the coming days, alongwith Police forces of various States, reads the statement.

Previous Post

Adv Sajid Yousuf Shah greets people on Shab-e-Baraat.

Next Post

Govt Degree College Tangdhar Organize Two days workshop On

Related Posts

Chairman DDC, DC Kupwara kick start Plantation drive in Monabal Handwara  1500 saplings planted in a day
Kashmir

Chairman DDC, DC Kupwara kick start Plantation drive in Monabal Handwara 1500 saplings planted in a day

by Gadyal Desk
23/03/2023
0

PEERZADA SAYEED KUPWARA, MARCH 23: Chairman, District Development Council (DDC),Kupwara Irfan Sultan Panditpori and Deputy Commissioner(DC), Kupwara, Dr.Doifode Sagar Dattatray...

Read more
Advisor Bhatnagar decorates JKP Inspector on promotion

Advisor Bhatnagar decorates JKP Inspector on promotion

23/03/2023
Dir Agriculture Kashmir inaugurates distribution of vegetable seedlings raised under Hi-tech polyhouses

Dir Agriculture Kashmir inaugurates distribution of vegetable seedlings raised under Hi-tech polyhouses

23/03/2023
An accident near noora  hospital. Maruti car with reg no jk015 -6681 hits the road devider  two persons  injured

An accident near noora hospital. Maruti car with reg no jk015 -6681 hits the road devider two persons injured

23/03/2023
Kashmir may soon have its own Ruet e Hilal committee: Waqf board chairman

Kashmir may soon have its own Ruet e Hilal committee: Waqf board chairman

23/03/2023
Next Post
Govt Degree College Tangdhar Organize  Two days workshop On

Govt Degree College Tangdhar Organize Two days workshop On

  • About us
  • Advertise
  • Careers
e-mail: [email protected]

© 2022 Gadyal - Designed and Developed by GITS.

No Result
View All Result
  • Home
  • Kashmir
  • Jammu
  • World
  • India
  • Business
  • Sports
  • Article
  • ePaper
  • Archive Paper

© 2022 Gadyal - Designed and Developed by GITS.

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In